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Evonik Materials GmbH, Marl, Germany

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Name

Evonik Materials GmbH
Air Products Performance Materials GmbH
SIQ-Kunstharze GmbH

Identification

Ut
District Court of Gelsenkirchen HRB 11082
Ut
District Court of Essen HRB 21642
Ut
District Court of Gelsenkirchen HRB 5614
Lei
529900V5Y2YD25U7XS04
EUID
DER2507.HRB11082

Address

Paul-Baumann-Str. 1, 45772 Marl, Germany
Bochum, Germany
Hattingen, Germany

Corporate purpose

Production and distribution of specialty chemicals and polymers

History

Persons

Network

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Publications

26 Sept 2025 via Evonik Operations GmbH also 26/09/2023, 13/07/2021, 13/07/2021, 02/11/2020, 02/11/2020
Shareholder: Evonik Operations GmbH
20 Aug 2025 via RAG-Stiftung HRA Juristische Person also 20/08/2025, 20/06/2023, 07/06/2022, 07/07/2021, 04/07/2018
Shareholder: RAG-Stiftung HRA Juristische Person
26 Apr 2024
Managing Director: Bernd E. Steinmetz · No longer Managing Director: Dirk Reichel · No longer Authorized signatory (ppa): Bernd E. Steinmetz
4 Mar 2021
Managing Director: Dennis Ferdinand · No longer Managing Director: Thomas Veit
30 Mar 2020 via Evonik Industries AG also 17/05/2019, 13/04/2018, 10/04/2018
Shareholder: Evonik Industries AG
11 Nov 2019
Original document: “Liste der Gesellschafter“
27 Aug 2019 via Evonik Operations GmbH also 17/12/2018
Shareholder: Evonik Degussa GmbH
6 May 2019
Managing Director: Dirk Reichel
15 Feb 2019
Authorized signatory (ppa): Bernd Steinmetz · No longer Authorized signatory (ppa) (3)
5 Jul 2018
Managing Director: Dirk Reichelt · No longer Managing Director: Bernd Steinmetz
14 May 2018 via Air Products Holdings GmbH also 20/09/2017
Shareholder: Air Products Holdings GmbH
17 Apr 2018
Managing Director: Bernd Steinmetz · No longer Managing Director: Min Chong, Markus Galle
14 Dec 2017
Control: Evonik Degussa GmbH · Control: Evonik Degussa GmbH
13 Dec 2017
Annual report for the year ending 30/09/2016 · Balance sheet for 30/09/2016 · Earnings statement for 30/09/2016
7 Dec 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
21 Nov 2017
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
8 Aug 2017
Managing Director: Thomas Veit · No longer Managing Director: Dirk Lefers · Authorized signatory (ppa) (1)
7 Jul 2017
Share­holder agreement
29 Jun 2017
Original document: “Gesellschaftsvertrag / Satzung / Statut“
27 Jun 2017
Authorized signatory (ppa) (3)
14 Mar 2017
Managing Director: Min Chong
6 Mar 2017
Share­holder agreement · Name: Evonik Materials GmbH
20 Feb 2017 as Air Products Performance Materials GmbH
Original document: “Liste der Gesellschafter“
20 Feb 2017 as Air Products Performance Materials GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
31 Jan 2017 as Air Products Performance Materials GmbH
Managing Director: Markus Galle, Dirk Lefers · Share­holder agreement
23 Jan 2017 as Air Products Performance Materials GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
13 Jan 2017 as Air Products Performance Materials GmbH
Control: Evonik Degussa GmbH
9 Jan 2017 as Air Products Performance Materials GmbH
No longer Managing Director: W. Morrison-Bell, Markus Robertz · No longer Authorized signatory (ppa) (3)
4 Jan 2017 as Air Products Performance Materials GmbH
Original document: “Unternehmensvertrag / Umwandlungsvertrag / sonstiger Vertrag“
3 Jan 2017 as Air Products Performance Materials GmbH
Original document: “Liste der Gesellschafter“
30 Sept 2016 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2015 · Balance sheet for 30/09/2015 · Earnings statement for 30/09/2015
29 Aug 2016 as Air Products Performance Materials GmbH
Original document: “Liste der Gesellschafter“
4 Dec 2015 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2014 · Balance sheet for 30/09/2014 · Earnings statement for 30/09/2014
16 Mar 2015 as Air Products Performance Materials GmbH
Authorized signatory (ppa) (1)
13 Nov 2014 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2013 · Balance sheet for 30/09/2013 · Earnings statement for 30/09/2013
3 Nov 2014
Word figurative mark: “SERVICE INNOVATION QUALITÄT S.I.Q S.I.Q.-KUNSTHARZE GMBH“
16 May 2014 as Air Products Performance Materials GmbH
Managing Director: Dirk Lefers · No longer Authorized signatory (ppa): Dirk Lefers
5 Nov 2013 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2012 · Balance sheet for 30/09/2012 · Earnings statement for 30/09/2012
24 Oct 2013 as Air Products Performance Materials GmbH
Authorized signatory (ppa): Dirk Lefers
16 Oct 2013
Authorized signatory (ppa): Dirk Lefers
6 Nov 2012 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2011 · Balance sheet for 30/09/2011 · Earnings statement for 30/09/2011
10 Nov 2011 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2010 · Balance sheet for 30/09/2010 · Earnings statement for 30/09/2010 · Shareholding: S.I.Q. Schweiz GmbH
12 Jul 2011 as Air Products Performance Materials GmbH
Change of headquarters: Air Products Performance Materials GmbH
5 Jul 2011 as Air Products Performance Materials GmbH
MD: W. Morrison-Bell, Markus Robertz · ppa (3) · Change of headquarters: Air Products Performance Materials GmbH · Address · Capital: €883,550 · Share­holder agreement · Proxy policy …
20 Jun 2011 as Air Products Performance Materials GmbH
Reg­is­tra­tion · MD: W. Morrison-Bell, Markus Robertz · ppa (3) · Change of headquarters: Air Products Performance Materials GmbH · Address · Capital: €883,550 · Share­holder agreement · Legal form
20 Apr 2011 as Air Products Performance Materials GmbH
Original document: “Gesellschaftsvertrag / Satzung / Statut“
28 Jan 2011 as Air Products Performance Materials GmbH
No longer Authorized signatory (ppa) (1)
3 Dec 2010 as Air Products Performance Materials GmbH
Address
30 Sept 2010 as Air Products Performance Materials GmbH
Annual report for the year ending 30/09/2009 · Balance sheet for 30/09/2009 · Earnings statement for 30/09/2009 · Shareholdings: S.I.Q. Italiana Srl, S.I.Q.-Schweiz GmbH
25 Jun 2010 as Air Products Performance Materials GmbH
No longer Authorized signatory (ppa) (2)
16 Apr 2010 as Air Products Performance Materials GmbH
No longer Managing Director (1)
5 Mar 2010 as Air Products Performance Materials GmbH
Authorized signatory (ppa) (2) · No longer Authorized signatory (ppa) (1)
22 Feb 2010 as Air Products Performance Materials GmbH
Annual report for the year ending 31/12/2008 · Balance sheet for 31/12/2008 · Earnings statement for 31/12/2008
23 Oct 2009 as SIQ-Kunstharze GmbH
Change of headquarters: Air Products Performance Materials GmbH
7 Oct 2009 as Air Products Performance Materials GmbH
Change of headquarters: Air Products Performance Materials GmbH · Seat: Hattingen, Germany · Name: Air Products Performance Materials GmbH
4 Sept 2009 as Air Products Performance Materials GmbH
Ppa (5) · MD (3) · Change of headquarters: SIQ-Kunstharze GmbH · Address · Capital: €883,550 · Share­holder agreement · Proxy policy · Production and distribution of specialty chemicals and polymers
29 Jan 2009 as SIQ-Kunstharze GmbH
Annual report for the year ending 31/12/2007 · Balance sheet for 31/12/2007 · Earnings statement for 31/12/2007
9 Jan 2009 as SIQ-Kunstharze GmbH
Authorized signatory (ppa) (1)
7 Oct 2004
No longer Authorized signatory (ppa) (2)
18 Sept 2003
Capital: €883,550 · Share­holder agreement
16 Apr 2003
Capital: €684,800 · Share­holder agreement
24 Mar 2003
Capital: €659,150 · Share­holder agreement
28 Oct 2002 as SIQ-Kunstharze GmbH
Reg­is­tra­tion · ppa (4) · MD (1) · Capital: €614,000 · Seat: Marl, Germany · Legal form · Name: SIQ-Kunstharze GmbH · Herstellung und der Vertrieb von Spezialchemikalien und Polymeren …
There are no publications matching your search.

Mentions

11 Feb 2025 in Ler
Direct parent: Evonik Industries AG
11 Feb 2025 in Ler
Ultimate parent: Evonik Industries AG
There are no publications matching your search.

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